White Collar Crime in a Nutshell

Authors: Podgor, Ellen S. / Israel, Jerold H. / Baer, Miriam H. / Gilchrist, Gregory M.
Edition: 6th
Copyright Date: 2022
  • Publication Date: November 8th, 2021
  • ISBN: 9781647082864
  • Subject: White Collar Crime
  • Series: Nutshells
  • Type: Overviews
  • Description: This text provides a broad overview of white collar crime, including procedural and evidentiary issues. It covers specific offenses such as mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and computer crimes. It covers procedural topics such as those related to grand jury and administrative agency investigations, self-incrimination, and parallel proceedings. Also discussed are punishment and sanctions for white collar crimes.